B & W EQUINE GROUP LIMITED

Key Data

Status

Active

Company No.

06777468

Incorporation date

19/12/2008

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2008)

18/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

18/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

18/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (167 pages)

18/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (37 pages)

19/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

14/02/2025

Director's details changed for Mr Paul Stephen Higgs on 2025-02-13

View PDF (2 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (154 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (35 pages)

20/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

30/07/2024

Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25

View PDF (2 pages)

11/07/2024

Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08

View PDF (1 pages)

29/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (160 pages)

29/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (34 pages)

25/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

04/12/2023

Director's details changed for Mr Benjamin David Jacklin on 2023-11-23

View PDF (2 pages)

09/06/2023

Termination of appointment of Jenny Farrer as a secretary on 2023-06-08

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

09/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

09/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

09/12/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (156 pages)

09/12/2022

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (34 pages)

13/01/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (29 pages)

13/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (141 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (6 pages)

17/09/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

17/09/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

17/08/2021

Appointment of Ms Jenny Farrer as a secretary on 2021-08-16

View PDF (2 pages)

17/08/2021

Termination of appointment of Michelle Barker as a secretary on 2021-08-16

View PDF (1 pages)

21/04/2021

Appointment of Michelle Barker as a secretary on 2021-04-19

View PDF (2 pages)

21/04/2021

Termination of appointment of Juliet Mary Dearlove as a secretary on 2021-04-19

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (6 pages)

03/12/2020

Full accounts made up to 2020-06-30

View PDF (33 pages)

30/06/2020

Appointment of Mrs Juliet Mary Dearlove as a secretary on 2020-06-25

View PDF (2 pages)

30/06/2020

Termination of appointment of David John Harris as a secretary on 2020-06-25

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (6 pages)

06/12/2019

Appointment of Mr Benjamin David Jacklin as a director on 2019-11-28

View PDF (2 pages)

06/12/2019

Appointment of Mr Robin Jay Alfonso as a director on 2019-11-28

View PDF (2 pages)

20/11/2019

Full accounts made up to 2019-06-30

View PDF (22 pages)

13/11/2019

Termination of appointment of Simon Campbell Innes as a director on 2019-11-05

View PDF (1 pages)

15/04/2019

Appointment of Mr David John Harris as a secretary on 2019-04-01

View PDF (2 pages)

15/04/2019

Termination of appointment of Richard Fairman as a secretary on 2019-03-31

View PDF (1 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

25/03/2019

Appointment of Mr Richard Fairman as a secretary on 2019-01-23

View PDF (2 pages)

25/03/2019

Termination of appointment of Richard Aidan John Gilligan as a secretary on 2019-01-23

View PDF (1 pages)

13/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (6 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2018

Termination of appointment of Nicholas John Perrin as a director on 2018-09-28

View PDF (1 pages)

20/08/2018

Previous accounting period shortened from 2018-09-11 to 2018-06-30

View PDF (1 pages)

13/08/2018

Appointment of Mr Richard Fairman as a director on 2018-08-01

View PDF (2 pages)

11/06/2018

Total exemption full accounts made up to 2017-09-11

View PDF (15 pages)

29/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (10 pages)

11/10/2017

Termination of appointment of Rebecca Anne Cleal as a secretary on 2017-09-28

View PDF (1 pages)

11/10/2017

Appointment of Mr Richard Aidan John Gilligan as a secretary on 2017-09-28

View PDF (2 pages)

02/10/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

02/10/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

22/09/2017

Previous accounting period shortened from 2018-02-28 to 2017-09-11

View PDF (1 pages)

21/09/2017

Change of share class name or designation

View PDF (2 pages)

21/09/2017

Change of share class name or designation

View PDF (2 pages)

21/09/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/09/2017

Resolutions

View PDF (31 pages)

19/09/2017

Second filing of Confirmation Statement dated 19/12/2016

View PDF (21 pages)

14/09/2017

Statement of capital following an allotment of shares on 2017-09-11

View PDF (5 pages)

14/09/2017

Notification of Cvs (Uk) Limited as a person with significant control on 2017-09-11

View PDF (2 pages)

14/09/2017

Cessation of Ian Sutcliffe Camm as a person with significant control on 2017-09-11

View PDF (1 pages)

14/09/2017

Registered office address changed from Breadstone Clinic New Premises Breadstone Berkeley Gloucestershire GL13 9HG to Cvs House Owen Road Diss Norfolk IP22 4ER on 2017-09-14

View PDF (1 pages)

14/09/2017

Termination of appointment of Christopher John Wright as a director on 2017-09-11

View PDF (1 pages)

14/09/2017

Termination of appointment of Lee Stuart Paul as a director on 2017-09-11

View PDF (1 pages)

14/09/2017

Termination of appointment of Christopher Henry Shepherd as a director on 2017-09-11

View PDF (1 pages)

14/09/2017

Termination of appointment of Peter James Ravenhill as a director on 2017-09-11

View PDF (1 pages)

14/09/2017

Termination of appointment of Scott Anthony Milnes as a director on 2017-09-11

View PDF (1 pages)

14/09/2017

Termination of appointment of Richard James Hepburn as a director on 2017-09-11

View PDF (1 pages)

14/09/2017

Termination of appointment of Paul Gerring as a director on 2017-09-11

View PDF (1 pages)

14/09/2017

Termination of appointment of Oliver Michael Crowe as a director on 2017-09-11

View PDF (1 pages)

14/09/2017

Termination of appointment of Ian Sutcliffe Camm as a director on 2017-09-11

View PDF (1 pages)

14/09/2017

Termination of appointment of Rebecca Boret as a director on 2017-09-11

View PDF (1 pages)

14/09/2017

Termination of appointment of Duncan John Ballard as a director on 2017-09-11

View PDF (1 pages)

14/09/2017

Termination of appointment of David Gregory Agnew as a director on 2017-09-11

View PDF (1 pages)

14/09/2017

Appointment of Mrs Rebecca Anne Cleal as a secretary on 2017-09-11

View PDF (2 pages)

14/09/2017

Appointment of Mr Nicholas John Perrin as a director on 2017-09-11

View PDF (2 pages)

14/09/2017

Appointment of Mr Simon Campbell Innes as a director on 2017-09-11

View PDF (2 pages)

21/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

16/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

16/08/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

24/07/2017

Appointment of Mr David Gregory Agnew as a director on 2016-06-23

View PDF (2 pages)

24/07/2017

Appointment of Mr Paul Gerring as a director on 2016-06-23

View PDF (2 pages)

24/07/2017

Appointment of Mrs Rebecca Boret as a director on 2016-04-01

View PDF (2 pages)

04/07/2017

Change of share class name or designation

View PDF (2 pages)

04/07/2017

Change of share class name or designation

View PDF (2 pages)

19/06/2017

Resolutions

View PDF (6 pages)

05/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (8 pages)

19/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

07/07/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/07/2016

Change of share class name or designation

View PDF (2 pages)

07/07/2016

Change of share class name or designation

View PDF (2 pages)

07/07/2016

Change of share class name or designation

View PDF (2 pages)

07/07/2016

Change of share class name or designation

View PDF (2 pages)

06/07/2016

Resolutions

View PDF (44 pages)

06/07/2016

Resolutions

View PDF (12 pages)

05/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (16 pages)

08/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (16 pages)

21/11/2014

Full accounts made up to 2014-02-28

View PDF (26 pages)

02/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (15 pages)

16/08/2013

Full accounts made up to 2013-02-28

View PDF (25 pages)

08/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (15 pages)

08/01/2013

Director's details changed for Duncan John Ballard on 2012-12-01

View PDF (2 pages)

02/10/2012

Accounts for a small company made up to 2012-02-28

View PDF (7 pages)

12/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (16 pages)

12/01/2012

Registered office address changed from Byams Farm Willesley Tetbury GL8 8QU on 2012-01-12

View PDF (1 pages)

14/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

26/08/2011

Change of share class name or designation

View PDF (2 pages)

26/08/2011

Change of share class name or designation

View PDF (2 pages)

26/08/2011

Resolutions

View PDF (2 pages)

07/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (17 pages)

07/01/2011

Director's details changed for Scott Anthony Milnes on 2011-01-07

View PDF (2 pages)

07/01/2011

Director's details changed for Richard James Hepburn on 2011-01-07

View PDF (2 pages)

07/01/2011

Director's details changed for Peter James Ravenhill on 2011-01-07

View PDF (2 pages)

07/01/2011

Director's details changed for Oliver Michael Crowe on 2011-01-07

View PDF (2 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

16/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

17/02/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (24 pages)

17/02/2010

Director's details changed for Richard Hepburn on 2009-12-19

View PDF (2 pages)

17/02/2010

Director's details changed for Lee Stuart on 2009-12-19

View PDF (2 pages)

17/02/2010

Statement of capital following an allotment of shares on 2009-11-01

View PDF (6 pages)

17/02/2010

Appointment of Duncan John Ballard as a director

View PDF (2 pages)

17/02/2010

Director's details changed for Oliver Crowe on 2009-12-19

View PDF (2 pages)

17/02/2010

Director's details changed for Ian Sutcliffe Cam on 2009-12-19

View PDF (2 pages)

17/02/2010

Director's details changed for Christopher John Wright on 2009-12-19

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Christopher Henry Shepherd on 2009-12-19

View PDF (2 pages)

17/02/2010

Director's details changed for Peter James Ravenhill on 2009-12-19

View PDF (2 pages)

17/02/2010

Director's details changed for Scott Anthony Milnes on 2009-12-19

View PDF (2 pages)

15/07/2009

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

13/07/2009

Resolutions

View PDF (26 pages)

27/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/04/2009

Ad 27/02/09\gbp si 550@1=550\gbp ic 1050/1600\

View PDF (4 pages)

16/04/2009

Accounting reference date extended from 31/12/2009 to 28/02/2010

View PDF (1 pages)

16/04/2009

Statement of affairs

View PDF (7 pages)

16/04/2009

Ad 27/02/09\gbp si 799@1=799\gbp ic 801/1600\

View PDF (2 pages)

21/03/2009

Director appointed richard hepburn

View PDF (2 pages)

21/03/2009

Director appointed oliver crowe

View PDF (2 pages)

21/03/2009

Director appointed peter james ravenhill

View PDF (2 pages)

21/03/2009

Director appointed scott anthony milnes

View PDF (2 pages)

21/03/2009

Director appointed christopher john wright

View PDF (2 pages)

21/03/2009

Director appointed ian sutcliffe cam

View PDF (2 pages)

21/03/2009

Director appointed lee stuart

View PDF (2 pages)

21/03/2009

Ad 27/02/09\gbp si 200@1=200\gbp ic 601/801\

View PDF (2 pages)

21/03/2009

Ad 27/02/09\gbp si 600@1=600\gbp ic 1/601\

View PDF (2 pages)

21/03/2009

Resolutions

View PDF (7 pages)

21/03/2009

Resolutions

View PDF (3 pages)

21/03/2009

Gbp nc 1000/17000\27/02/09

View PDF (2 pages)

18/03/2009

Particulars of a charge subject to which a property has been acquired / charge no: 1

View PDF (3 pages)

19/12/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/12/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boret, Rebecca	Director	01/04/2016 - 11/09/2017	-
Milnes, Scott Anthony	Director	27/02/2009 - 11/09/2017	-
Fairman, Richard	Secretary	23/01/2019 - 31/03/2019	-
Hepburn, Richard James	Director	27/02/2009 - 11/09/2017	1
Crowe, Oliver Michael	Director	27/02/2009 - 11/09/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & W EQUINE GROUP LIMITED

B & W EQUINE GROUP LIMITED is an(a) Active company incorporated on 19/12/2008 with the registered office located at Cvs House, Owen Road, Diss, Norfolk IP22 4ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & W EQUINE GROUP LIMITED?

B & W EQUINE GROUP LIMITED is currently Active. It was registered on 19/12/2008 .

Where is B & W EQUINE GROUP LIMITED located?

B & W EQUINE GROUP LIMITED is registered at Cvs House, Owen Road, Diss, Norfolk IP22 4ER.

What does B & W EQUINE GROUP LIMITED do?

B & W EQUINE GROUP LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for B & W EQUINE GROUP LIMITED?

The latest filing was on 18/02/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.